| Name: | CAREY'S HEATING AND AIR CONDITIONING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Branch of: | CAREY'S HEATING AND AIR CONDITIONING, INC. (Company Number CORP_58840084) (Illinois) |
| Entity Number: | 5273859 |
| ZIP code: | 10168 (Companies in Montgomery, 10168) |
| County: | Montgomery |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8201 W. 183RD STREET, SUITE B, TINLEY PARK, IL, United States, 60487 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PATRICK TOVEY | Chief Executive Officer | 8201 W. 183RD STREET, SUITE B, TINLEY PARK, IL, United States, 60487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 8201 W. 183RD STREET, SUITE B, TINLEY PARK, IL, 60487, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-01-17 | Address | 8201 W. 183RD STREET, SUITE B, TINLEY PARK, IL, 60487, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004561 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220112003327 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200127060269 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-111585 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180125000254 | 2018-01-25 | APPLICATION OF AUTHORITY | 2018-01-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
